You are requested to attend a meeting of the GWENT POLICE AUTHORITY to be held at Conference Room 1 & 2, Police Headquarters, Cwmbran on 29th July 2010 at 10.00 a.m.
AGENDA
1. Apologies for absence
2. Declarations of interest
3. To receive/consider the minutes and actions of the meeting held on the 4th June 2010
4. To consider a report from the Chief Constable regarding Force Performance against LPP 09/10.
5. To receive/consider a report from the Chief Executive regarding Events attended by Police Authority Members for June and July
6. To receive a joint update from the Chief Executive and the Chief Constable regarding Police Reforms Appendix
7. To receive the following minutes:
a) Equality and Human Resources Committee, 14th June 2010
b) Audit and Resources Committee, 24th June 2010
c) Strategic Planning and Performance Committee, 1st July 2010
d) Professional Standards Committee, 6th July 2010
e) Service Delivery Committee, 14th July 2010
f) Police Authorities of Wales, 25th June 2010
g) Joint Committee Minutes, 2nd July 2010
h) AGM Council Minutes, 14th July 2010
8. To consider the following from the Chief Constable:
a) Staying Ahead Review Update Appendix 1 2 3
b) Operational Updates Appendix
c) Estate Progress Report
d) Establishment of the Gwent Independent Film Trust
e) Joint Director of Human Resources
9. To consider whether to exclude the press and public from the meeting during consideration of the following items of business in accordance with the provisions of the Local Government Act 1972 on the grounds that they may involve the likely disclosure of exempt information as defined in Part 4 of Schedule 12(A), paragraphs 12 and 18 of the said Act.
10. To consider the following from the Chief Executive:
a) The Minutes of the Appointments and Remuneration Panel, 8th July 2010. b) Proposed Changes in the Chief Officer Team
11. To receive/consider a report from the Chief Constable regarding Operational Updates
12. To identify any risks arising from this meeting.
